DIRAC TECHNOLOGY HK LIMITED

Restricted

DIRAC TECHNOLOGY HK LIMITED is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

China, Hong Kong

Addresses

Address 1 : Rm 2304 Ho King Commercial Bldg 2-16 Fa Yuen St., Mongkok, Kowloon Hong Kong China

Address 2 : Rm 2304 Ho King Commercial Bldg 2-16 Fa Yuen St., Mongkok, Kowloon Hong Kong China

Address 3 : Rm 2304 Ho King Commercial Bldg 2-16 Fa Yuen St., Mongkok, Kowloon Hong Kong Chi

Address 4 : Hong Kong

ID Details

ID NUMBER : 15 Dec 2021

ID TYPE : Organization Established Date

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : https://dirac-tech.com/

ID TYPE : Website

ID NUMBER : 3112845

ID TYPE : Registration Number

ID NUMBER : 3112845

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

DIRAC TECHNOLOGY HK LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 20, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active